Statements: ALEXEY ALEXEYEVICH NOVIKOV

Canonical ID: NK-kxazpYveiwvxt6KgrP32dd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqj4m
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqgrd
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqqn8
Person:addressMOSCOW, RUS, 121615engus_sam_exclusionsusgsa-s4mrvqpc8
Person:address18 Rublevskoye Shosse 1-221, 121615 Moscowengus_ofac_sdnofac-46002
Person:addressEntityaddr-106b02e3fa4be0f088ba7a90ef8a82eead3b380dengus_ofac_sdnofac-46002
Person:aliasALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:aliasAleksei Alekseevich Novikovengus_ofac_sdnofac-46002
Person:aliasALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:aliasALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:birthDate1972-12-14engus_ofac_sdnofac-46002
Person:birthPlaceGorkiy, Russiaengus_ofac_sdnofac-46002
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgrd
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4m
Person:countryruengus_ofac_sdnofac-46002
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc8
Person:countryruext_ru_egrulru-inn-773118473723
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn8
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4m
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc8
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrd
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn8
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-773118473723
Person:fatherNameАлексеевичext_ru_egrulru-inn-773118473723
Person:firstNameALEXEY ALEXEYEVICHengus_sam_exclusionsusgsa-s4mrvqgrd
Person:firstNameAlekseiengus_ofac_sdnofac-46002
Person:firstNameАлексейengus_ofac_sdnofac-46002
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrvqpc8
Person:firstNameAlexeyengus_ofac_sdnofac-46002
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-773118473723
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrvqqn8
Person:firstNameАлексейext_ru_egrulru-inn-773118473723
Person:firstNameALEXEY ALEXEYEVICHengus_sam_exclusionsusgsa-s4mrvqj4m
Person:gendermaleengus_ofac_sdnofac-46002
Person:id5b96950fd0efa0e4a6f9d9861942436003bc8bbaext_ru_egrulru-inn-773118473723
Person:id7ea52db9f5ddad08764562ebfc00e0861e83491aengus_sam_exclusionsusgsa-s4mrvqpc8
Person:id101c783ddf9c33a725d108ae640ca9b076b336d1engus_sam_exclusionsusgsa-s4mrvqgrd
Person:idcf23355d95957a14f98e240a66782b5b857150faus_trade_cslofac-46002
Person:iddc51c56dc27ff2cf53ec4d4bf95cc66818d8c256engus_sam_exclusionsusgsa-s4mrvqj4m
Person:idb17b727af46a476a1a61577b543da51ed5d74c25engus_ofac_sdnofac-46002
Person:idef4c2d05613753aa991e1738112edcb16b1582c3engus_sam_exclusionsusgsa-s4mrvqqn8
Person:innCode773118473723ext_ru_egrulru-inn-773118473723
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqj4m
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:lastNameНовиковext_ru_egrulru-inn-773118473723
Person:lastNameNOVIKOVengus_ofac_sdnofac-46002
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:lastNameNovikovengus_ofac_sdnofac-46002
Person:lastNameНОВИКОВext_ru_egrulru-inn-773118473723
Person:lastNameНовиковengus_ofac_sdnofac-46002
Person:lastNameNOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:middleNameAlexeyevichengus_ofac_sdnofac-46002
Person:middleNameАлексеевичengus_ofac_sdnofac-46002
Person:middleNameAlekseevichengus_ofac_sdnofac-46002
Person:nameAlexey Alexeyevich NOVIKOVengus_ofac_sdnofac-46002
Person:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВext_ru_egrulru-inn-773118473723
Person:nameАлексей Алексеевич Новиковext_ru_egrulru-inn-773118473723
Person:nameALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqqn8
Person:nameАлексей Алексеевич Новиковengus_ofac_sdnofac-46002
Person:nameALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqj4m
Person:nameALEKSEI ALEKSEEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqpc8
Person:nameALEXEY ALEXEYEVICH NOVIKOVengus_sam_exclusionsusgsa-s4mrvqgrd
Person:nameNOVIKOV, Alexey Alexeyevichus_trade_cslofac-46002
Person:passportNumberFMS 77777engus_ofac_sdnofac-46002
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002engus_ofac_sdnofac-46002
Person:taxNumber773118473723engus_ofac_sdnofac-46002
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrd
Person:topicssanctionengus_ofac_sdnofac-46002
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc8
Person:topicssanctionus_trade_cslofac-46002
Person:uniqueEntityIdM8DLBFBM4UB3engus_sam_exclusionsusgsa-s4mrvqpc8
Person:uniqueEntityIdRY35B5DRGD13engus_sam_exclusionsusgsa-s4mrvqgrd
Person:uniqueEntityIdM8DLBFBM4UB3engus_sam_exclusionsusgsa-s4mrvqqn8
Person:uniqueEntityIdRY35B5DRGD13engus_sam_exclusionsusgsa-s4mrvqj4m
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